Illegal Activity
none
Blackmail
none
Date
2015-02-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a scanned image of a check from HBRK ASSOCIATES, INC. to Agfa Lit Insurance COctIPSYS for $4,027.70, dated February 6, 2015.
Metadata
- Subject
- —
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1037
- Date
- 2015-02-06
Financial Information
Amounts:4.027.70
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
HBRK ASSOCIATES, INC.Agfa Lit Insurance COctIPSYSAetna L7f8 Insurance CompanyOW1130If SAM( TRUSTCOWAN/ tilthiCAS
Locations 2
NEW YORKPhIlectsiDa PA
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01349155.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.211124
- DOJ Source
- View on DOJ